Whai Wanaka Limited (issued a New Zealand Business Number of 9429041834466) was incorporated on 03 Jul 2015. 4 addresses are in use by the company: 78A Wilton Road, Wilton, Wellington, 6012 (type: registered, service). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, until 05 Feb 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Coates, Gerald Lynn Te Kapa (a director) located at Wilton, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Latham, Sally Gail Kaarito (a director) - located at Wilton, Wellington. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Latham, Sally Gail Kaarito, located at Wilton, Wellington (a director),
Coates, Gerald Lynn Te Kapa, located at Wilton, Wellington (a director). "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued Whai Wanaka Limited. Businesscheck's database was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 05 Feb 2020 |
78a Wilton Road, Wilton, Wellington, 6012 | Registered & service | 15 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Gerald Lynn Te Kapa Coates
Wilton, Wellington, 6012
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - current |
Sally Gail Kaarito Latham
Wilton, Wellington, 6012
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - current |
Previous address | Type | Period |
---|---|---|
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 24 Nov 2016 - 05 Feb 2020 |
Level 5, 203-209 Willis Street, Wellington, 6142 | Registered & physical | 03 Jul 2015 - 24 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Coates, Gerald Lynn Te Kapa Director |
Wilton Wellington 6012 |
03 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Latham, Sally Gail Kaarito Director |
Wilton Wellington 6012 |
03 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Latham, Sally Gail Kaarito Director |
Wilton Wellington 6012 |
03 Jul 2015 - current |
Coates, Gerald Lynn Te Kapa Director |
Wilton Wellington 6012 |
03 Jul 2015 - current |
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